| Name: | NEW YORK ICE CREAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2003 (21 years ago) |
| Entity Number: | 2961528 |
| ZIP code: | 19113 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 International Plaza, Suite 315, Philadelphia, PA, United States, 19113 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D773D9AGLFM1 | 2022-06-26 | 2 INTERNATIONAL PLZ STE 315, PHILADELPHIA, PA, 19113, 1518, USA | 2 INTERNATIONAL PLZ STE 315, PHILADELPHIA, PA, 19113, 1518, USA | |||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | SMASHBURGER |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-01 |
| Initial Registration Date | 2021-03-28 |
| Entity Start Date | 2003-10-03 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IRFAN MANDANI |
| Address | 2 INTERNATIONAL PLZ STE 315, PHILADELPHIA, PA, 19113, 1518, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IRFAN MANDANI |
| Address | 2 INTERNATIONAL PLZ STE 315, PHILADELPHIA, PA, 19113, 1518, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| IRFAN MANDANI | Chief Executive Officer | 2 INTERNATIONAL PLAZA, SUITE 315, PHILADELPHIA, PA, United States, 19113 |
| Name | Role | Address |
|---|---|---|
| NEW YORK ICE CREAM INC. | DOS Process Agent | 2 International Plaza, Suite 315, Philadelphia, PA, United States, 19113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 2 INTERNATIONAL PLAZA, SUITE 315, PHILADELPHIA, PA, 19113, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | 50 COOLIDGE AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2015-10-06 | 2023-10-04 | Address | 50 COOLIDGE AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2015-10-06 | 2023-10-04 | Address | 50 COOLIDGE AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2015-04-07 | 2015-10-06 | Address | 275 S BRYN MAWR AVE, J15, BRYN MAWR, PA, 19010, USA (Type of address: Chief Executive Officer) |
| 2015-04-07 | 2015-10-06 | Address | 1 INTERNATIONAL PLAZA, SUITE 550, PHILADELPHIA, PA, 19113, USA (Type of address: Service of Process) |
| 2005-12-13 | 2015-04-07 | Address | NEW YORK ICE CREAM INC, 7 RODEO DRIVE, MARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer) |
| 2005-09-23 | 2015-04-07 | Address | 7 RODEO DRIVE, MARLBORO, NJ, 07746, USA (Type of address: Service of Process) |
| 2003-10-03 | 2005-09-23 | Address | SEVEN EMERALD DR, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| 2003-10-03 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004000827 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001003499 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001060554 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171006006189 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006120 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 150407002004 | 2015-04-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 051213002356 | 2005-12-13 | BIENNIAL STATEMENT | 2005-10-01 |
| 050923000082 | 2005-09-23 | CERTIFICATE OF AMENDMENT | 2005-09-23 |
| 031003000363 | 2003-10-03 | CERTIFICATE OF INCORPORATION | 2003-10-03 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
